LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

JIMENEZ MOLINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,7921,007,204 total
RUC: 2438393-1-810433
Total views
52
Avg / month
4
Year peak
15
Current month -33.3 % vs Sep
6

Company information

Folio
810433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights JIMENEZ MOLINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La Prestación de Servicios de Transporte de Carga.Suscripción y venta de valores mercantiles, de compra venta de bienes muebles, importación y exportación, expedidores de carga.
Legal representative
ABELFO SANJUR
RUC
2438393-1-810433

Branches / Establishments (1)

Trade name
Address
  • Trade name JIMENEZ MOLINA, S.A.
    URB. MIRADOR DEL LAGO, CL. MIRADOR DEL LAGO, CASA 63, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MIRADOR DEL LAGO, CL. MIRADOR DEL LAGO, CASA 63, PANAMÁ PANAMÁ LAS CUMBRES

Executives JIMENEZ MOLINA, S.A. (9)

Name
Role
Links
View
  • Name JANETH JIMENEZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name ALEIDA TIOMARA JIMENEZ LOMBANA President 1
    Role: President
    Links: 1
  • Name HUGO GARCIA PEREZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name YABETH PALOMO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Director 3
    Role: Director
    Links: 3
  • Name MARIA CECILIA MOLINA DE JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name ABELFO SANJUR Director 1
    Role: Director
    Links: 1
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Secretary 3
    Role: Secretary
    Links: 3
  • Name RODULFO, DE ROZAS & TUÑON Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name SERA EL SEÑOR ROBERTO PAGANINI CUADRA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JIMENEZ MOLINA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence JIMENEZ MOLINA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About JIMENEZ MOLINA, S.A.: Summary of JIMENEZ MOLINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 52 total visits (peak 15). Position: #397,792 of 1,007,204. See representatives, branches, documents and filings.